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Company Name: GABEM 540981 LTD

Company Type:

Limited Company

Company No:

05537700

Company Address:

GABEM 540981 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GABEM 540981 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)21/01/1997363CYM
Allotment of securities - extraordinary resolution26/10/2003ERES10
RES06 - Reduction of issued capital03/12/1997RES06
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
53 - Application by a public company for re-registration as a private company15/09/199753
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Withdrawal of application for striking off08/08/2005652C
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Statement of name15/11/1994EEIG6
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Certificate of constitution of creditors05/02/19983.4
Purchase own shares - written resolution22/08/1993WRES08
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Other resolution11/12/2001RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Vary share rights/names26/01/2003RES12
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
RES14 - Capital/bonus issue25/03/1996RES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Notice of administration order24/02/19982.2(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
169 - Return by a company purchasing its own19/06/1995169
Directions to defer dissolution04/03/1995L64.06
12 - Declaration on application for registration08/02/200112
Vary share rights/names - ordinary resolution18/06/2006ORES12
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Early dissolution request17/07/1996L64.01HC
RES11 - Disapplication of pre-emption rights19/04/1998RES11
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Vary share rights/names25/09/1999RES12
Bona Vacantia disclaimer10/11/1999BONA
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Allotment of securities - special resolution23/07/2001SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Declaration on application for registration (Welsh language form).05/11/200312CYM
BUSADDCH - Business address changed21/06/2001BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Scheme of Arrangement25/09/1995CLOSE
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Application by an unlimited company to be re-registered as limited24/09/199351
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
RES02 - esolution to re-register19/11/2004RES02
Purchase own shares - written resolution30/07/2000WRES08
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19